ANHINGA MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

ANHINGA MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANHINGA MEDIA LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10634129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANHINGA MEDIA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KOK-YEE JADE YAU Jul 1981 British Director 2018-04-18 CURRENT
MR JULIAN FRANCIS ELVINS Sep 1972 British Director 2017-11-17 UNTIL 2021-10-01 RESIGNED
MISS LAURA KATHRYN MACARA Secretary 2017-02-22 UNTIL 2023-01-20 RESIGNED
MS RUBY ATTAA SARPONG Secretary 2023-01-20 UNTIL 2024-01-17 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2017-02-22 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Ltd 2017-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Kok-Yee Jade Yau 2017-02-22 - 2017-11-17 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSE INDUSTRIES LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PILOT MEDIA LTD LONDON Dissolved... 59111 - Motion picture production activities
CAKEWALK MUSIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
IMPROV MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CAROUSEL PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
CLAIRBOURNE MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALABANG MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HAVAS PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SPRINGDALE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
BELLEISLE PRODUCTIONS LIMITED LANCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLEAR BULB PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALLOPHONE MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FREEBURY PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
TAPHAE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ZAHALA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
GOLDHAWK PHONOGRAPHIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
BLUE KEITH LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
PILOT MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Anhinga Media Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-21 31-03-2023 £31,745 Cash £2,831,635 equity
Anhinga Media Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £97,282 Cash £4,813,475 equity
Anhinga Media Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-03-2021 £729,922 Cash £4,812,805 equity
Anhinga Media Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £1,021,416 Cash £4,857,565 equity
Anhinga Media Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £646,633 Cash £4,906,293 equity
Anhinga Media Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £4,861,906 Cash £4,888,383 equity
Dormant Company Accounts - ANHINGA MEDIA LIMITED 2017-11-17 31-10-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MEDIA RELATIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MOON BAY PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NARAMATA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NITRAM PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied